Circassia Group Plc Block listing Interim Review (8493G)
01 4월 2022 - 3:01PM
UK Regulatory
TIDMCIR
RNS Number : 8493G
Circassia Group Plc
01 April 2022
Circassia Group plc
Block Listing Interim Review
Oxford, UK - 1 April 2022: Circassia Group plc (LSE: CIR), a
medical device company focused on point of care asthma diagnosis
and management , makes the following notification pursuant to
Schedule Six of the AIM Rules for Companies regarding its existing
block listing arrangements:
Name of the company: Circassia Group plc
Name of relevant scheme: 1) Circassia EMI Share Option Scheme
2) Circassia 2007 Unapproved Share
Scheme
3) Circassia 2014 Performance Share
Plan Scheme
4) Circassia 2015 Performance Share
Plan Scheme
5) Circassia 2016 Performance Share
Plan Scheme
6) Circassia 2017 Performance Share
Plan Scheme
7) Circassia 2020 Save As You Earn
Scheme (UK)
8) Circassia 2020 Performance Share
Plan Scheme
9) Circassia 2020 Deferred Share
Bonus Plan
-----------------------------------------
Period of return: From: 1 October 2021 To: 31 March 2022
-------- ----------------- ----- ---------------
Balance of unallotted securities 1) 700,750
under scheme(s) from previous 2) 203,000
return: 3) 76,676
4) 172,722
5) 580,926
6) 50,672
7) 1,126,893
8) 0
9) 0
Total 2,911,639
-----------------------------------------
Plus: The amount by which 1) - 5) inclusive: Nil
the block scheme(s) has been 6) 250,000
increased since the date of 7) 0
the last return (if any increase 8) 184,091
has been applied for): 9) 823,467
-----------------------------------------
Less: Number of securities 1) - 5) inclusive: Nil
issued/allotted under scheme(s) 6) (12,050)
during period: 7) (61,335)
8) (184,091)
9) (823,467)
Total (1,080,943)
-----------------------------------------
Equals: Balance under scheme(s) 1) 700,750
not yet issued/allotted at 2) 203,000
end of period: 3) 76,676
4) 172,722
5) 580,926
6) 288,622
7) 1,065,558
8) 0
9) 0
Total 3,088,254
-----------------------------------------
Number and class of securities 1) 2,600,000 - 20 March 2014
originally listed and the 2) 516,000 - 1 June 2017
date of admission: 3) 500,000 - 1 June 2017
4) 400,000 - 21 May 2018
5) 930,000 - 1 July 2019
6) 980,000 - 22 May 2020
6) 250,000 - 11 October 2021
7) 1,141,658 - 1 April 2021
8) 184,091 - 2 December 2021
9) 823,467 - 28 March 2022
-----------------------------------------
Name of contact: Sarah Duncan
Telephone number of contact: 01865 405 560
--------------
For further information, please contact:
Singer Capital Markets (Nominated Adviser Tel: +44 (0) 20
and Broker) 7496 3000
Aubrey Powell / Jen Boorer
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END
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April 01, 2022 02:01 ET (06:01 GMT)
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